3:22-CV-00025
05/10/2022
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
David L. Bunning
P SO
Michael Thomas Lewis
New Castle, KY 40050
Pennsylvania Higher Education Assistance Agency
Educational Credit Management Corporation Group, Inc.
J. Robert Linneman
Attorney at Santen & Hughes
600 Vine Street, Suite 2700
Cincinnati, OH 45202
Bryan J. Sisto
Attorney at Frost Brown Todd LLC - Louisville
400 W. Market Street, Suite 3200
Louisville, KY 40202
Main Document
Civil Cover Sheet
Memorandum in Support
Exhibit
Main Document
Summons Educational Credit Management Corporation Group, Inc.
Main Document
Sample Caption
(#5) STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions. Signed by Judge Karen K. Caldwell on 5/6/2016.(JJ)cc: COR and Michael Thomas Lewis by US Mail (Entered: 05/11/2022)
(#6) Mail Returned as Undeliverable. Mail #4 , #5 sent to Michael Thomas Lewis, 616 Fallen Timber Rd, New Castle, Ky 40050. (CBD) Modified text on 5/23/2022 (CBD). (Entered: 05/23/2022)
(#7) WAIVER OF SERVICE Returned Executed by Michael Thomas Lewis. Pennsylvania Higher Education Assistance Agency waiver sent on 5/16/2022, answer due 7/15/2022. (CBD) (Entered: 06/24/2022)
(#8) WAIVER OF SERVICE Returned (date of service not entered on form) by Educational Credit Management Corporation Group, Inc. (CBD) (Entered: 06/24/2022)
Docket(#8) WAIVER OF SERVICE Returned (date of service not entered on form) by Educational Credit Management Corporation Group, Inc. (CBD) (Entered: 06/24/2022)
Docket(#7) WAIVER OF SERVICE Returned Executed by Michael Thomas Lewis. Pennsylvania Higher Education Assistance Agency waiver sent on 5/16/2022, answer due 7/15/2022. (CBD) (Entered: 06/24/2022)
DocketAttorney Update. Attorney Bryan J. Sisto for Educational Credit Management Corporation Group, Inc.,J. Robert Linneman for Pennsylvania Higher Education Assistance Agency added. (CBD) (Entered: 06/24/2022)
DocketClerk's Note: #4 , #5 re-mailed this date to Michael Thomas Lewis, 611 Fallen Timber Rd, New Castle KY 40050, the address listed on the #3 Summons Issued. (CBD) (Entered: 05/23/2022)
Docket(#6) Mail Returned as Undeliverable. Mail #4 , #5 sent to Michael Thomas Lewis, 616 Fallen Timber Rd, New Castle, Ky 40050. (CBD) Modified text on 5/23/2022 (CBD). (Entered: 05/23/2022)
Docket(#5) STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions. Signed by Judge Karen K. Caldwell on 5/6/2016.(JJ)cc: COR and Michael Thomas Lewis by US Mail (Entered: 05/11/2022)
Docket(#4) IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption)(JJ) (Entered: 05/11/2022)
DocketConflict Check run. (JJ) (Entered: 05/11/2022)
Docket(#3) Summons Issued as to Educational Credit Management Corporation Group, Inc., Pennsylvania Higher Education Assistance Agency; Summons issued and returned to pro se plaintiff via pick-up from Office of Clerk (Attachments: #1 Summons Educational Credit Management Corporation Group, Inc.)(JJ) (Entered: 05/11/2022)
Docket(#1) COMPLAINT ( Filing fee $402; receipt number 3002807), filed by Michael Thomas Lewis, pro se. (Attachments: #1 Civil Cover Sheet, #2 Memorandum in Support, #3 Exhibit)(JJ) (Entered: 05/11/2022)
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